PATRICK MICHAEL DUFFY, District Judge.
This matter is before the Court upon two motions to dismiss filed by the United States of America ("Defendant"): (1) Defendant's motion to dismiss Plaintiff's survival action claim pursuant to Fed.R.Civ.P. 12(b)(1), and (2) Defendant's motion to dismiss the loss of consortium cause of action and to dismiss Gracie White as an individual plaintiff pursuant to Fed.R.Civ.P. 12(b)(1) & (6). After considering the Complaint and supporting legal memoranda, the Court grants Defendant's motion to dismiss Plaintiff's survival action claim and denies Defendant's motion to dismiss the loss of consortium cause of action and to dismiss Gracie White as an individual plaintiff.
Plaintiff's Complaint alleges the following facts. In late August 2010, Elijah White was admitted to the Ralph A. Johnson VA Medical Center and placed in intensive care. Michael D. Frye, M.D., assisted by Dr. Thomas, was in charge of his care. On August 29 around 7:30 am, a respiratory therapist named Stanley Greenwald dislodged Mr. White's ET tube. Greenwald was unable to replace the ET tube, and Mr. White became bradycardic and obtunded. When Dr. Fry arrived, he began ventilating Elijah White. White had no pulse and chest compressions where started. White suffered bradycardia and died several days later.
Plaintiff's Complaint alleges three causes of action arising out of the care of her husband received at the VA Hospital in Charleston, S.C. First, Plaintiff alleges that Defendant negligently and recklessly deviated from recognized and generally accepted standards, practices, and procedures of medical care in treating her husband, Elijah White. As part of the first cause of action, Plaintiff seeks recovery for conscious pain and suffering. Second, Plaintiff asserts a cause of action for the wrongful death of her husband. Third, Plaintiff asserts a claim for loss of consortium.
The plaintiff bears the burden of establishing subject matter jurisdiction on a Rule 12(b)(1) motion challenging the factual basis for subject matter jurisdiction. Adams v. Bain, 697 F.2d 1213, 1219 (4th Cir.1982). In determining whether jurisdiction exists, the court is to regard the allegations in the pleadings as mere evidence on the issue, and may consider evidence outside the pleadings without converting the proceeding to one for summary judgment. Id.
"A motion to dismiss under Rule 12(b)(6) for failure to state a claim upon which relief can be granted is a challenge to the legal sufficiency of a complaint." Federal Trade Comm'n v. Innovative Mktg., Inc.,
A plaintiff may not maintain an action against the United States for the negligence of one of its agents "unless the claimant shall have first presented the claim to the appropriate Federal agency and his claim shall have been finally denied by the agency in writing." 28 U.S.C. § 2675. "[T]he requirement of filing an administrative claim is jurisdictional and may not be waived." Henderson v. United States, 785 F.2d 121, 123 (4th Cir.1986) (citing Kielwien v. United States, 540 F.2d 676, 679 (4th Cir.), cert. denied, 429 U.S. 979, 97 S.Ct. 491, 50 L.Ed.2d 588 (1976)). A claim is "presented" — satisfying the requirement of filing an administrative claim — if it gives the government adequate notice to properly investigate the underlying incident and places a "sum certain" on the claim's value. Ahmed v. United States, 30 F.3d 514, 516-17 (4th Cir.1994) (citation omitted). 28 C.F.R. § 14.2 explains the procedure:
"[A]s long as the claim and other documentation submitted to the governmental agency provides sufficient notice to enable investigation and settlement, courts have found a technically deficient [form] sufficient to confer jurisdiction upon the court." Owen v. United States, 307 F.Supp.2d 661(E.D.Pa.2004) (citing Transco Leasing Corp. v. United States, 896 F.2d 1435, 1442 (5th Cir.1990) (holding that noncompliance with C.F.R. §§ 14.1-14.11 does not jurisdictionally bar claims); Hilburn v. United States, 789 F.Supp. 338, 343 (D.Haw.1992) (holding that minimal notice of claim meets
In this case, Plaintiff filed an administrative tort claim on March 11, 2011. The claim was filed on a Standard Form 95. Section 12 of that form deals with the amount of the claim. Section 12 has four blocks labeled as follows: "12a. PROPERTY DAMAGE," "12b. PERSONAL INJURY," "12c. WRONGFUL DEATH," and "12d. TOTAL (Failure to specify may cause forfeiture of your rights.). The block for property damage was marked 0.00, personal injuries was left blank, wrongful death was marked 5,000,000.00, and the total was marked 5,000,000.00. Defendant argues that Plaintiff's survival action claim should be dismissed for lack of jurisdiction because the administrative claim Plaintiff submitted failed to notify the agency that she was asserting a survival action claim and failed to place a "sum certain" on the claim's value.
Plaintiff argues that her survival action claim should not be dismissed because the administrative claim Plaintiff submitted provided sufficient notice to enable the agency to investigate and settle the claim. "[B]ecause wrongful death and survivorship claims are separate and distinct, the plaintiffs must ... show that the single claim form submitted to the Government gave constructive notice of both causes of action." Mack v. United States, No. CIV. JFM 00-2296, 2001 WL 179888, at *4 (D.Md. Feb. 21, 2001) (quoting Frantz v. United States, 791 F.Supp. 445, 450 (D.Del.1992)). For Plaintiff's administrative claim to have been sufficient to put the agency on notice of the survival claim, Plaintiff needed to specify a sum certain as to that claim. The form, as submitted, did not provide any value in the "PERSONAL INJURY" block. This omission prevented the agency from being on notice that such a claim existed. While the underlying facts they investigated as part of the wrongful death claim are most likely essentially the same as the underlying facts related to the survival cause of action, the agency was still not on notice of the claim because they did not have the opportunity to determine whether they wanted to settle the claim. Because the deficiency is more than a mere technicality, but a substantive omission from the form, the Court lacks jurisdiction over the survival claim.
Plaintiff has filed an amended Standard Form 95 that Defendant agrees "meets the minimum requirements to establish a claim for both a survival action and a wrongful death action." Def.'s Reply to Pl.'s Mot. to Dismiss Pl.'s Survival Action Claim, 3. Defendant represents that, at the request of the Justice Department, this new administrative claim will be denied within a few days. After the claim is denied, Defendant will consent to Plaintiff filing an amended complaint that is identical to the original except that Paragraph Ten may be altered to identify the original and the amended administrative claim. See id. Therefore, the Court grants Plaintiff leave to file an amended complaint consistent with Defendant's consent.
Defendant argues that Plaintiff's loss of consortium claim should be dismissed for failure to state a claim upon which relief can be granted because wrongful death is the exclusive remedy in this case.
Plaintiff argues that just like any other personal injury, a claim for wrongful death is independent of a claim for loss of consortium and she may proceed on both causes of action. She relies on Burroughs. In that case, the wife of a deceased cancer patient sued the doctor and the medical practice he co-owned for medical malpractice related to her husband's death. Id. at 217. The jury found for the plaintiff on her claims for wrongful death and survival, but not on the loss of consortium claim. Id. The court determined that loss of consortium and wrongful death were separate and distinct causes of action. Id. at 227. The court highlighted two important differences between the causes of action. "First, the parties benefiting from the actions may be separate and distinct. Only the spouse may bring a loss of consortium claim. However, the spouse, children, parents, or other heirs may be the beneficiaries of the wrongful death award." Id. Second, the purpose of the two causes of
Defendant relies on a district court case that reached the opposite conclusion. In Green v. Southern Railway Company, 319 F.Supp. 919, 920 (D.S.C.1970), the court determined that the decedent's spouse could not recover the loss of services due to the death of her husband because "a complete remedy for the wrongful death already exists by virtue of the Wrongful Death Act."
Id.
Green and Burroughs cannot be harmonized and the South Carolina Supreme Court has never explicitly decided the issue. Further complicating the equation, the Supreme Court has favorably cited to both Green and Burroughs. See Banks v. Medical University of South Carolina, 314 S.C. 376, 444 S.E.2d 519, 521 (1994) ("[W]e note that as to Banks herself, the wrongful death statute constitutes the exclusive remedy." (citing Green v. Southern Railway Company, 319 F.Supp. 919 (D.C.S.C. 1970)) and Lee v. Bunch, 373 S.C. 654, 647 S.E.2d 197, 201-02 (2007) ("[I]t is not inconsistent for the jury to return a verdict for the injured spouse on the primary claim and a verdict for the defendant on the loss of consortium claim.") (citing Burroughs, 574 S.E.2d at 227 (S.C.Ct.App. 2002) ("[W]e find this is not sufficient to say that a plaintiff's verdict on wrongful death and a defense verdict on loss of consortium are inconsistent."))).
This Court agrees with Plaintiff that Plaintiff's claims for loss of consortium and wrongful death are separate and distinct. Both the beneficiaries of the causes of action and the purposes of those causes of action are different. Only the spouse may bring a loss of consortium claim, while any heirs to an estate may be the beneficiaries of the wrongful death award. As such, the parties who may benefit from such an award are separate, and deserve compensation for the effect the injury had upon them.
Therefore, for the forgoing reasons, it is
S.C. Code § 15-51-10.